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The Open-Ended Investment Companies Regulations 2001
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- UK Statutory Instruments
- 2001 No. 1228
- SCHEDULE 7
- PART I
- Companies Act 1985 (c....
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Changes over time for: Cross Heading: Companies Act 1985 (c. 6)
No versions valid at: 03/09/2001
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- 01/12/2001- Amendment
- 03/09/2001
Point in time - 01/10/2009- Amendment
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Valid from 01/12/2001
Companies Act 1985 (c. 6)U.K.
3.—(1) Section 26 of the Companies Act 1985 (“the 1985 Act") (prohibition on registration of certain names) is amended as follows.U.K.
(2) For paragraph (bb) of sub-section (1) M1, substitute—
“(bb)which includes, at any place in the name, the expressions “investment company with variable capital" or “open-ended investment company" or their Welsh equivalents (“cwmni buddsoddi â chyfalaf newidiol" and “cwmni buddsoddiant penagored" respectively);”.
(3) In subsection (3)(b), omit the word “and" after “cyhoeddus"); and at the end insert
“and “open-ended investment company" or its Welsh equivalent (“cwmni buddsoddiant penagored");”.
Marginal Citations
M1Subsection (1)(bb) was inserted by S.I. 1996/2827.
4.—(1) Section 199(2A) of the 1985 Act (interests to be disregarded in determining whether a person holds a material interest in shares) is amended as follows.U.K.
(2) In paragraph (bb) M2, for “investment company with variable capital" substitute “ open-ended investment company ”.
(3) In paragraph (d), for “(a), (b) or (c)" substitute “ (a), (b), (bb) or (c) ”.
Marginal Citations
M2Paragraph (bb) of section 199(2A) of the 1985 Act was inserted by S.I. 1996/2827.
5. In section 209(1)(h) of the 1985 Act (interests to be disregarded for purposes of obligation to disclose interests in shares) for sub-paragraph (iii) M3 substitute—U.K.
“(iii)by virtue of his being a depositary, within the meaning of the Open-Ended Investment Companies Regulations 2001, of an open-ended investment company.”.
Marginal Citations
M3Sub-paragraph (iii) of section 209(1)(h) of the 1985 Act was inserted by S.I. 1996/2827.
6. In section 220(1) of the 1985 Act (definitions for Part VI) omit the definition of “investment company with variable capital"M4 and insert after the definition of “material interest"—U.K.
““open-ended investment company" has the same meaning as in the Open-Ended Investment Companies Regulations 2001;”.
Marginal Citations
M4This definition was inserted by S.I. 1996/2827.
7. In section 716(2) of the 1985 Act (exemptions from prohibition on formation of any company, association or partnership with more than 20 members), for paragraph (e) M5 substitute—U.K.
“(e)of an open-ended investment company within the meaning of the Open-Ended Investment Companies Regulations 2001.”.
Marginal Citations
M5Paragraph (e) of section 716(2) of the 1985 Act was inserted by S.I. 1996/2827.
8. In section 718(2) of the 1985 Act (exemptions from application of Act to unregistered companies), for paragraph (d) M6 substitute—U.K.
“(d)any open-ended investment company within the meaning of the Open-Ended Investment Companies Regulations 2001.”.
Marginal Citations
M6Paragraph (d) of section 718(2) of the 1985 Act was inserted by S.I. 1996/2827.
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